General information

Octane Systems Limited

Type: NZ Limited Company (Ltd)
9429030231696
New Zealand Business Number
4438822
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Octane Systems Limited (issued an NZBN of 9429030231696) was incorporated on 15 May 2013. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Second Floor, 60 Durham Street, Tauranga had been their physical address, up until 20 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Octane International Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the ABS issued to Octane Systems Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 20 Dec 2018
Directors
Name and Address Role Period
Malcolm James Steele
Rd 3, Hamilton, 3283
Address used since 05 Dec 2019
Saint Andrews, Hamilton, 3200
Address used since 15 May 2013
Director 15 May 2013 - current
Michael Allan Steele
Mount Maunganui, 3116
Address used since 17 Mar 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 May 2013
Director 15 May 2013 - 11 Nov 2022
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 15 May 2013 - 20 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Octane International Limited
Shareholder NZBN: 9429031061889
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
15 May 2013 - current
Location
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